The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.
Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.
11monon MSN
Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.
Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.
A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...
CLEVELAND — Eight individuals connected to the Cleveland Division of Police, including four current officers and four former ...
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans. Chambers' companies allegedly sought loans ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results